INVETECH LIMITED
Overview
| Company Name | INVETECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVETECH LIMITED?
- Test drilling and boring (43130) / Construction
Where is INVETECH LIMITED located?
| Registered Office Address | Brooklawn 12 Littleworth Road KT10 9PD Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVETECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WCJ PROJECTS LIMITED | Nov 09, 2004 | Nov 09, 2004 |
What are the latest accounts for INVETECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INVETECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for INVETECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathon Wyatt as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Charles Wyatt as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Joseph Carruthers as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of INVETECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYATT, John Charles | Secretary | 28 St Stephens Avenue Ealing W13 8ES London | British | 19820400001 | ||||||
| WYATT, John Charles | Director | St. Stephens Avenue W13 8ES London 28 England | England | British | 19820400001 | |||||
| WYATT, Jonathon | Director | Elmbridge Avenue KT5 9EY Surbiton 21 England | England | British | 315256500001 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| CARRUTHERS, Kenneth Joseph | Director | 42 Lower Wood Road Claygate KT10 0EU Esher Surrey | England | British | 19820390002 | |||||
| SUMNER, Brett Jeremy | Director | 20 Dalewood Road BR6 0BZ Orpington Kent | England | British | 81476920002 | |||||
| TRENCH, Matthew John | Director | Thorn Cottage Rake Road Liss GU33 7EF Petersfield Hampshire | British | 81476750001 | ||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of INVETECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wyatt Carruthers Jebb Limited | Apr 06, 2016 | Littleworth Road KT10 9PD Esher 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0